Hatton Metals Limited
Company 02964498 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Monica Frances Rosenthal Director · appointed 2020
- Nicholas Nicky Rosenthal Director · appointed 2020
- Talia Cohen Director · appointed 2020
- Ronny Otto Rosenthal Director · appointed 1995
Directors past 6 years
- Monica Frances Rosenthal Director · appointed 2020
- Nicholas Nicky Rosenthal Director · appointed 2020
- Talia Cohen Director · appointed 2020
- Ronny Otto Rosenthal Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Monica Frances Rosenthal Director · appointed 2020
- Nicholas Nicky Rosenthal Director · appointed 2020
- Talia Cohen Director · appointed 2020
- Ronny Otto Rosenthal Director · appointed 1995
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- LPW Limited 4 shared directors
- Four Rose Foundation Limited 3 shared directors
- Lyttleton Properties Limited 2 shared directors
Connected through a shared director
- NTD Holdings Limited 1 shared director
- Exedra Management Limited 1 shared director
- RRJ Trading LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02964498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1994 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 24/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ronny Otto Rosenthal
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Monica Frances Rosenthal Director · appointed 2020
- Nicholas Nicky Rosenthal Director · appointed 2020
- Talia Cohen Director · appointed 2020
- Ronny Otto Rosenthal Director · appointed 1995
Show 10 former officers
- Daniela Rosenthal Director · appointed 2020 · resigned 2025
- Joseph Bension Secretary · appointed 2008 · resigned 2010
- Jean Margaret Baker Secretary · appointed 2004 · resigned 2008
- Samuel Benovaich Director · appointed 1994 · resigned 1995
- Hana Benouaich Secretary · appointed 1994 · resigned 1995
- Allan John Brown Director · appointed 1994 · resigned 1995
- Russell Anthony Gray Director · appointed 1994 · resigned 1994
- Peter Sachs Director · appointed 1994 · resigned 1994
- Mark Wilson Secretary · appointed 1994 · resigned 1994
- Barry Rundle Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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